21, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
22, Report:
#1534327
Posted Date:
Sep 22 2024
Nora Marie Advance fee fraud Internet
I was contacted by an individual claiming to offer a massage service, and I agreed to pay using Interac. The payment amount was confirmed in advance, and I proceeded to make the payment.
Despite fulfilling my part of the agreement, the individual did not provide the promised service...
Entity
Nora Marie
Categories: Fraud
23, Report:
#1534313
Posted Date:
Sep 20 2024
Appliances Connection Ellery Roberts Rick Bunka Con Man- Ellery Roberts scammed hundreds of customers/investors Brooklyn New York
If you have bought anything from Appliances Connection you should try all you can to get the charges reversed.
On February 27th, Appliances Connection filed for bankruptcy. This company was lead by COB Ellery Roberts. In that time I have not been able to get ahold of Forte Applia...
Entity
Appliances Connection
Categories: Fraud
24, Report:
#1534309
Posted Date:
Sep 20 2024
Elite Express Deliveries Angela Cherotich, Meidi Arnold, Nandos Chinco Gladys Were (Adony Sorezz} Pug poppies for rehoming/Facebook Used a fake Transport website to scam the transport of dogs Internet
Yes, I was on Face book on a site called Puppies for Rehoming on Facebook. I talked with the Admin who goes by his scammer name Adony (Gladys Were). He told me I could get a puppy from him, he is supposedly out of Virginia. He professes to be honest and uses people on Facebook dog s...
Entity
Elite Express Deliveries
Categories: deceitful, Fraud, Over all ripoff, trucking transporters, TRUCKING, Internet Fraud, Online Ripoff
25, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
26, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
27, Report:
#1260572
Posted Date:
Sep 17 2024
Amy Villarimo Yonto Kristin Olafsen from Geithus, Norway is a scammer Suldalsosen Norway
Kristin Olafsen. Ryllikveien 18A. 3360 Geithus. Phone +47 93 85 32 64
This person uses the app Finn.no to scam sellers. I sent her several items after she paid for one, including shipping, and promised to pay for the rest within a week. I have always considered Norwegians to be amon...
Entity
Amy Villarimo Yonto
Categories: On-Line Stores
28, Report:
#1534263
Posted Date:
Sep 17 2024
Julie Zazueta AKA: Julie Abrams DBA: DreamScope Entertainment The Actor Preneur Freeloader who promises to pay rent but doesn't Internet
Not wanting to be accused of being impatient, I waited over a year after the premises were finally vacated before submitting these statements online.
I can’t speak about her artist representation, as I have no direct experience in that area. I can, on the other hand, speak about ...
Entity
Julie Zazueta
Categories: Freeloading Rental Ripoff
29, Report:
#1534230
Posted Date:
Sep 14 2024
Wirestock.io Wirestock, Inc. failed to pay the agreed-upon amount for freelance illustration work. San Jose California
I was initially contacted by Ani Harutyunyan from Wirestock through LinkedIn, where she stated that I was the ideal person for the project they had in mind. The project involved creating 50 illustrations, which could be done either in 3D or as regular illustrations. Given the timeli...
Entity
Wirestock.io
Categories: Non Payment for Work Performed
30, Report:
#1534223
Posted Date:
Sep 14 2024
New vision commercial builders Failed to pay balance failure to repay of agreed contract fraud company scam Los Angeles California
Business deals and failure to pay for ballance after work was completed. Derek Amos and Corey Amos are liars and thieves.
Entity
New vision commercial builders
Categories: Breach of Contract, Failure to pay my contracted salary
